- Company Overview for CRANMAR LIMITED (04629630)
- Filing history for CRANMAR LIMITED (04629630)
- People for CRANMAR LIMITED (04629630)
- More for CRANMAR LIMITED (04629630)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Oct 2013 | DS01 | Application to strike the company off the register | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AR01 |
Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
|
|
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AP01 | Appointment of Vaidas Rudis as a director | |
| 15 Feb 2011 | CH01 | Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011 | |
| 10 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AP01 | Appointment of Rt.Hon Andrew Moray Stuart as a director | |
| 01 Jun 2010 | TM01 | Termination of appointment of John Wortley-Hunt as a director | |
| 08 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from stanley davis group LIMITED 41 chalton street london NW1 1JD | |
| 19 Feb 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 17 Feb 2009 | 288a | Secretary appointed cr secretaries LIMITED | |
| 17 Feb 2009 | 288a | Director appointed john robert montagu wortley-hunt | |
| 17 Feb 2009 | 288b | Appointment Terminate, Secretary Kingsley Secretaries LIMITED Logged Form | |
| 16 Feb 2009 | 288b | Appointment Terminate, Director Lynsey Greaves Logged Form | |
| 16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
| 04 Feb 2009 | 288b | Appointment Terminated Secretary kingsley secretaries LIMITED | |
| 04 Feb 2009 | 288b | Appointment Terminated Director lynsey greaves |